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PERA TECHNOLOGY LIMITED

Company number 08082291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2019 AM23 Notice of move from Administration to Dissolution
20 Sep 2019 AM10 Administrator's progress report
28 Mar 2019 AM10 Administrator's progress report
27 Sep 2018 AM10 Administrator's progress report
28 Mar 2018 AM19 Notice of extension of period of Administration
08 Mar 2018 AM10 Administrator's progress report
01 Nov 2017 AM17 Notice of administrator ceasing to be qualified to act
01 Nov 2017 AM11 Notice of appointment of a replacement or additional administrator
07 Sep 2017 AM10 Administrator's progress report
28 Feb 2017 2.24B Administrator's progress report to 20 February 2017
28 Feb 2017 2.31B Notice of extension of period of Administration
16 Nov 2016 2.24B Administrator's progress report to 10 October 2016
03 Jun 2016 F2.18 Notice of deemed approval of proposals
03 Jun 2016 2.23B Result of meeting of creditors
03 Jun 2016 F2.18 Notice of deemed approval of proposals
20 May 2016 2.16B Statement of affairs with form 2.14B
10 May 2016 2.17B Statement of administrator's proposal
26 Apr 2016 AD01 Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 26 April 2016
25 Apr 2016 2.12B Appointment of an administrator
10 Mar 2016 TM01 Termination of appointment of John Thomas Hill as a director on 10 March 2016
12 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
16 Oct 2015 TM01 Termination of appointment of Richard James Grice as a director on 30 September 2015
05 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 550
20 Apr 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights